EHB Solutions Limited

Company Name	EHB Solutions Limited
Company Status	Active
Company Number	08681778
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Jonathan Richard Barrett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Myneer Park Coggeshall Colchester CO6 1YU

Director Name	Miss Laura Meloni
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	05 December 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	18 Myneer Park Coggeshall Colchester CO6 1YU

Director Name	Miss Natasha Mary Barrett
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	President Of University Students Union
Country of Residence	United Kingdom
Correspondence Address	18 Myneer Park Coggeshall Colchester CO6 1YU

Director Name	Mrs Ann Deane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2017)
Role	Education Consultant
Country of Residence	England
Correspondence Address	100 Rudston Road Childwall Liverpool Merseyside L16 4PJ

Contact

Website	royalmail.com

Location

Registered Address	18 Myneer Park Coggeshall Colchester CO6 1YU
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jon Barrett 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 24 December 2023 with no updates (3 pages)
30 November 2023	Registered office address changed from Constantines Meath Green Lane Horley Surrey RH6 8JA to 18 Myneer Park Coggeshall Colchester CO6 1YU on 30 November 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
29 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
16 January 2022	Micro company accounts made up to 30 September 2021 (8 pages)
26 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
11 May 2021	Notification of Jonathan Richard Barrett as a person with significant control on 11 May 2021 (2 pages)
4 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
4 January 2021	Cessation of Jonathan Richard Barrett as a person with significant control on 1 December 2020 (1 page)
3 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
24 December 2019	Notification of Jonathan Richard Barrett as a person with significant control on 24 December 2019 (2 pages)
29 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
29 September 2019	Cessation of Jonathan Richard Barrett as a person with significant control on 1 September 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
22 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
22 September 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 1 (3 pages)
17 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 January 2018	Appointment of Miss Natasha Mary Barrett as a director on 13 January 2018 (2 pages)
6 December 2017	Appointment of Miss Laura Meloni as a director on 5 December 2017 (2 pages)
6 December 2017	Appointment of Miss Laura Meloni as a director on 5 December 2017 (2 pages)
23 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Termination of appointment of Ann Deane as a director on 25 June 2017 (1 page)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Termination of appointment of Ann Deane as a director on 25 June 2017 (1 page)
17 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
19 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (4 pages)
19 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (4 pages)
19 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (4 pages)
16 May 2015	Appointment of Mrs Ann Deane as a director on 16 May 2015 (2 pages)
16 May 2015	Appointment of Mrs Ann Deane as a director on 16 May 2015 (2 pages)
15 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

EHB Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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